ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Machine-A Limited

Machine-A Limited is an active company incorporated on 10 May 2012 with the registered office located in London, Greater London. Machine-A Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08064281
Private limited company
Age
13 years
Incorporated 10 May 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
13 Brewer Street
London
W1F 0RH
England
Address changed on 30 Dec 2024 (8 months ago)
Previous address was 4th Floor 2 Arundel Street London WC2R 3DA United Kingdom
Telephone
02077344334
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Dec 1967
Director • Businessman • American • Lives in UK • Born in Apr 1996
Director • Ceo • Chinese • Lives in UK • Born in Jun 1986
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Nov 1988
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tomorrow London Limited
Stefano Martinetto is a mutual person.
Active
Tomorrow Mid-Co. Limited
Stefano Martinetto is a mutual person.
Active
Tomorrow London Holdings Limited
Stefano Martinetto is a mutual person.
Active
Martine Rose Studio Limited
Stefano Martinetto is a mutual person.
Active
A-Cold-Wall* Limited
Stefano Martinetto is a mutual person.
Active
Charles Jeffrey Loverboy Limited
Stefano Martinetto is a mutual person.
Active
Coperni UK Limited
Stefano Martinetto is a mutual person.
Active
Colville International Limited
Stefano Martinetto is a mutual person.
Active
Brands
MACHINE-A
MACHINE-A is a multi-brand luxury concept store located in Soho, London, featuring a mix of emerging and established fashion brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£90.37K
Increased by £61.8K (+216%)
Turnover
£2.16M
Decreased by £373.03K (-15%)
Employees
14
Same as previous period
Total Assets
£926.62K
Decreased by £411.1K (-31%)
Total Liabilities
-£3.03M
Decreased by £506.6K (-14%)
Net Assets
-£2.1M
Increased by £95.5K (-4%)
Debt Ratio (%)
327%
Increased by 62.5% (+24%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
8 Months Ago on 30 Dec 2024
Ms Xueping Yang Appointed
8 Months Ago on 15 Dec 2024
Mr Shengxi Ma Appointed
8 Months Ago on 15 Dec 2024
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Multitarget Investment Holding Limited (PSC) Appointed
9 Months Ago on 3 Dec 2024
Stefano Martinetto Resigned
9 Months Ago on 3 Dec 2024
Tomorrow Mid-Co. Limited (PSC) Resigned
9 Months Ago on 3 Dec 2024
Registers Moved To Registered Address
9 Months Ago on 29 Nov 2024
Get Credit Report
Discover Machine-A Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 31 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 31 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 31 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 7 Jul 2025
Notification of Multitarget Investment Holding Limited as a person with significant control on 3 December 2024
Submitted on 31 Dec 2024
Registered office address changed from 4th Floor 2 Arundel Street London WC2R 3DA United Kingdom to 13 Brewer Street London W1F 0RH on 30 December 2024
Submitted on 30 Dec 2024
Appointment of Ms Xueping Yang as a director on 15 December 2024
Submitted on 30 Dec 2024
Cessation of Tomorrow Mid-Co. Limited as a person with significant control on 3 December 2024
Submitted on 28 Dec 2024
Termination of appointment of Stefano Martinetto as a director on 3 December 2024
Submitted on 28 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year